French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 349042911 found 17 results

# Company Address REF Geotag
10893073 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0007
Surface: 4850
Location: Zoom
Google Maps: 49.455289, 5.243761
10893074 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0007
Surface: 4850
Location: Zoom
Google Maps: 49.455289, 5.243761
10893075 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0026
Surface: 290760
Location: Zoom
Google Maps: 49.448938, 5.242190
10893076 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0026
Surface: 290760
Location: Zoom
Google Maps: 49.448938, 5.242190
10893077 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0026
Surface: 290760
Location: Zoom
Google Maps: 49.448938, 5.242190
10893078 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0026
Surface: 290760
Location: Zoom
Google Maps: 49.448938, 5.242190
10893079 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0026
Surface: 290760
Location: Zoom
Google Maps: 49.448938, 5.242190
10893080 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY LA HAIE COLIN Department: 55
Parcel Code: 55364000ZH0026
Surface: 290760
Location: Zoom
Google Maps: 49.448938, 5.242190
10893084 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY DUN SAUT Department: 55
Parcel Code: 55364000ZK0003
Surface: 1850
Location: Zoom
Google Maps: 49.445364, 5.244038
10893091 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY DUN SAUT Department: 55
Parcel Code: 55364000ZK0040
Surface: 1120
Location: Zoom
Google Maps: 49.447175, 5.235583
10893092 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY DUN SAUT Department: 55
Parcel Code: 55364000ZK0042
Surface: 47748
Location: Zoom
Google Maps: 49.447301, 5.234964
10893093 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY DUN SAUT Department: 55
Parcel Code: 55364000ZK0042
Surface: 47748
Location: Zoom
Google Maps: 49.447301, 5.234964
10893094 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY DUN SAUT Department: 55
Parcel Code: 55364000ZK0042
Surface: 47748
Location: Zoom
Google Maps: 49.447301, 5.234964
10893095 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY DUN SAUT Department: 55
Parcel Code: 55364000ZK0043
Surface: 176
Location: Zoom
Google Maps: 49.446922, 5.235808
10893096 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY DUN SAUT Department: 55
Parcel Code: 55364000ZK0044
Surface: 855
Location: Zoom
Google Maps: 49.439131, 5.245128
10893097 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY 9048, DUN SAUT Department: 55
Parcel Code: 55364000ZK0048
Surface: 410
Location: Zoom
Google Maps: 49.447156, 5.235905
10893268 GFA DE CHARMOIS GFA 349042911
@Company
@Persons		 55364 MOUZAY A GANDEAU Department: 55
Parcel Code: 55364000ZV0002
Surface: 3380
Location: Zoom
Google Maps: 49.456775, 5.193533

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.